One Courtfield Gardens Limited

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General information

Name:

One Courtfield Gardens Ltd

Office Address:

Unit 12, 18 All Saints Road W11 1HH London

Number: 06319779

Incorporation date: 2007-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

One Courtfield Gardens Limited is officially located at London at Unit 12, 18 All Saints Road. Anyone can search for the company by its area code - W11 1HH. One Courtfield Gardens's incorporation dates back to year 2007. The enterprise is registered under the number 06319779 and company's status at the time is active. This firm's Standard Industrial Classification Code is 98000 and their NACE code stands for Residents property management. One Courtfield Gardens Ltd released its latest accounts for the period up to Mon, 31st Dec 2018. The business latest confirmation statement was filed on Thu, 23rd Jul 2020.

According to the company's executives list, for nearly one year there have been three directors: Emily N., Lavinia S. and Valerie B.. To support the directors in their duties, this company has been utilizing the expertise of Martin K. as a secretary since the appointment on 2014-03-01.

Financial data based on annual reports

Company staff

Emily N.

Role: Director

Appointed: 25 February 2020

Latest update: 26 May 2020

Lavinia S.

Role: Director

Appointed: 07 August 2017

Latest update: 26 May 2020

Martin K.

Role: Secretary

Appointed: 01 March 2014

Latest update: 26 May 2020

Valerie B.

Role: Director

Appointed: 27 April 2012

Latest update: 26 May 2020

People with significant control

Executives who have control over the firm are as follows: Valerie B. has substantial control or influence over the company. Lavinia S. has substantial control or influence over the company.

Valerie B.
Notified on 1 August 2016
Nature of control:
substantial control or influence
Lavinia S.
Notified on 7 August 2017
Nature of control:
substantial control or influence
Brian O.
Notified on 1 June 2016
Ceased on 19 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Tuesday 25th February 2020. (AP01)
filed on: 27th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
13
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